Mr. Martijn van den Bemd reports
ADCORE ANNOUNCES VOTING RESULTS FROM ANNUAL AND SPECIAL SHAREHOLDERS MEETING
At Adcore Inc.'s annual general and special meeting of shareholders, held in Toronto on April 29, 2025, each of the five director nominees listed in the company's management information circular, dated March 24, 2025, was elected as a director of the company. The directors have been elected to serve until the close of the next annual meeting of shareholders. The details of the results of the vote for the election of directors are provided in the attached table.
The other items of business at the meeting were to: (i) appoint Ziv Haft, certified public accountants (Israel), BDO member firm, as the auditor of the company for the ensuing year and to authorize the company's board of directors to fix the remuneration of the auditor; (ii) approve the amended and restated stock option plan; and (iii) receive approval by disinterested shareholders to amend the expiry date of 4,960,748 stock options granted to certain insiders of the company. At the meeting, the amendment was passed by disinterested shareholders and all other items of business were passed by shareholders of the company.
About Adcore Inc.
Adcore is a leading AI-powered (artificial intelligence) marketing technology company. By combining extensive industry knowledge and experience with its proprietary AI-powered technology, Adcore offers a unique digital marketing solution that empowers entrepreneurs and advertisers by managing and automating their e-commerce store advertising and monitoring, and analyzing the performance of their advertising budget to ensure maximum return on investment. Adcore is a certified Google Premier partner, Elite Tier Microsoft partner, Facebook partner, Verified Amazon partner and TikTok partner.
Established in 2006, the company employs over 550 people in its headquarters in Tel Aviv, Israel, and satellite offices in Toronto, Canada, Melbourne, Australia, and Hong Kong and Shanghai, China.
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